4 MINSTER ROAD LIMITED

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Company number 05273001
Status Active
Incorporation Date 29 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 MINSTER ROAD, LONDON, NW2 3RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 no member list. The most likely internet sites of 4 MINSTER ROAD LIMITED are www.4minsterroad.co.uk, and www.4-minster-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 4 Minster Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05273001. 4 Minster Road Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of 4 Minster Road Limited is 4 Minster Road London Nw2 3ra. . VERGNANO, Marina is a Secretary of the company. THORBURN, Peter Thomas Francis is a Director of the company. VERGNANO, Marina is a Director of the company. Secretary CAMPBELL, Robert John Archibald has been resigned. Director ALGATE, Peter David has been resigned. Director DALEY, David Thomas Anthony has been resigned. Director MAY, Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VERGNANO, Marina
Appointed Date: 20 March 2006
Director
THORBURN, Peter Thomas Francis
Appointed Date: 25 April 2012
52 years old
Director
VERGNANO, Marina
Appointed Date: 14 July 2014
79 years old

Resigned Directors

Secretary
CAMPBELL, Robert John Archibald
Resigned: 28 June 2006
Appointed Date: 29 October 2004
Director
ALGATE, Peter David
Resigned: 01 November 2013
Appointed Date: 05 June 2006
75 years old
Director
DALEY, David Thomas Anthony
Resigned: 01 July 2011
Appointed Date: 05 June 2006
48 years old
Director
MAY, Elizabeth
Resigned: 28 June 2006
Appointed Date: 29 October 2004
55 years old

Persons With Significant Control

Ms Marina Vergnano
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

4 MINSTER ROAD LIMITED Events

18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 29 October 2015 no member list
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 29 October 2014 no member list
...
... and 25 more events
03 Jul 2006
New secretary appointed
03 Jul 2006
New director appointed
03 Jul 2006
New director appointed
23 Dec 2005
Annual return made up to 29/10/05
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2004
Incorporation

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